JEWEL MANAGEMENT HOLDINGS LIMITED

Company number 04563458

16 officers / 15 resignations

GEERLINGS, Peter Albert

• Correspondence address: Hayvenhursts, Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT
• Role: Director
• Date of birth: October 1947
• Appointed on: 1 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

CHOPIN, Thomas Michel

• Correspondence address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Cfo

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 August 2004
• Nationality: Canadian
• Occupation: Director

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 4 August 2003
• Nationality: Canadian
• Occupation: Director

MORRIS, Michael John Radford

• Correspondence address: Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 5 February 2003
• Nationality: British

WATERLOW REGISTRARS LIMITED

• Correspondence address: 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 1 June 2011

CHOPIN, Thomas Michel

• Correspondence address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 August 2003
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Cfo

DUIZENDSTRAAL, Geert

• Correspondence address: Hayvenhursts, Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2016
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Wales
• Occupation: Company Director

DUIZENDSTRAAL, Geert

• Correspondence address: Hayvenhursts, Fairways House, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 February 2006
• Resigned on: 28 November 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DUIZENDSTRAAL, Geert

• Correspondence address: Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 October 2002
• Resigned on: 31 August 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Executive

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2014
• Resigned on: 21 February 2017
• Nationality: Dutch
• Country of residence: Canada
• Occupation: Company Director

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 February 2003
• Resigned on: 31 August 2004
• Nationality: Canadian
• Occupation: Director

KOELEN, Paul Van

• Correspondence address: Kaya Grote 36, Willemstad, Curacao
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 August 2004
• Resigned on: 24 February 2006
• Nationality: Dutch
• Country of residence: Neth Antilles
• Occupation: Director

SLOT, Monique Maria

• Correspondence address: Hayvenhursts, Fairways House, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 November 2012
• Resigned on: 1 October 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

SLOT, Monique Maria

• Correspondence address: Sparrenlaan 9, 3735 Mx Bosch En Duin, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 October 2003
• Resigned on: 31 August 2004
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

SLOT, Monique

• Correspondence address: Singel 109-H, Amsterdam, The Netherlands, 1012VG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 October 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Director